SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve inter alia the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. Further, pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated December 21, 2023, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Monday, January 01, 2024 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 Accordingly, you may note that the trading window shall remain closed until Thursday, February 08, 2024, and shall re-open on Friday, February 09, 2024.